LONE STAR FILMS LIMITED - LONDON
Company Profile | Company Filings |
Overview
LONE STAR FILMS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LONE STAR FILMS LIMITED was incorporated 7 years ago on 10/01/2017 and has the registered number: 10554634. The accounts status is FULL and accounts are next due on 31/03/2024.
LONE STAR FILMS LIMITED was incorporated 7 years ago on 10/01/2017 and has the registered number: 10554634. The accounts status is FULL and accounts are next due on 31/03/2024.
LONE STAR FILMS LIMITED - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
1 CENTRAL ST. GILES
LONDON
WC2H 8NU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/01/2023 | 23/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LOUIS PHILLIPS | Mar 1960 | American | Director | 2017-05-04 | CURRENT |
LEON GARY MORGAN | Jul 1982 | British | Director | 2019-06-03 | CURRENT |
JOHN ALFRED | Dec 1966 | American | Director | 2020-10-29 | CURRENT |
DAVID ANDREW HODGSON | May 1971 | British | Director | 2020-10-29 | CURRENT |
MR HOWARD DOUGLAS MEYERS | Jun 1966 | American | Director | 2017-01-10 | CURRENT |
ROBERT MARIAN WALAK | Jul 1973 | American | Director | 2017-01-10 UNTIL 2020-10-29 | RESIGNED |
ADAM ROBERT MOYSEY | Sep 1974 | British | Director | 2017-01-10 UNTIL 2019-05-29 | RESIGNED |
BETH LISA LEMBERGER-GAMBY | May 1973 | American | Director | 2017-01-10 UNTIL 2018-02-23 | RESIGNED |
ALISON MANSFIELD | Secretary | 2017-01-10 UNTIL 2021-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Universal Pictures Limited | 2017-01-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |